UNAHAL LIMITED

Company number 11272743 ·

Active

2 active / 5 ceased · persons with significant control

Mr Rui Cesar Leite Abreu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-10-29
Date of birth
April 1996
Nationality
Portuguese
Country of residence
England
Correspondence address
Office 1568, 60 Tottenham Court Road, Fitzrovia, London, W1T 2EW, England

Miss Francesca Leigh Muir

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-08
Date of birth
November 1991
Nationality
British
Country of residence
England
Correspondence address
Suite 1.03c, Mercantile House, Business Centre, Sir Isaacs Walk, Colchester, CO1 1JJ, England

Mr Glen Adrian Cappleman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-06-09
Ceased on
2025-10-29
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Office 6e, The Watch Oak, Chain Lane, Battle, East Sussex, TN33 0YD, England

Mrs Gemma Lousie Ward

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-31
Ceased on
2019-11-08
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
Office C, Room 2, 3rd Floor, Shaftesbury House, 72 Culver St East, Colchester, Essex, CO1 1LF, United Kingdom

Mr Kenneth Robert Lynch Koczubik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-31
Ceased on
2019-10-31
Date of birth
October 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office C, Room 2, 3rd Floor, Shaftesbury House, 72 Culver St East, Colchester, Essex, CO1 1LF, United Kingdom

Miss Aida Bayoud

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-02
Ceased on
2018-08-31
Date of birth
January 1971
Nationality
French
Country of residence
England
Correspondence address
Suite 30a Philpot House, Station Road, Rayleigh, Essex, SS6 7HH, United Kingdom

Miss Oana Georgiana Bot

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-23
Ceased on
2018-05-02
Date of birth
August 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Suite 30a Philpot House, Station Road, Rayleigh, Essex, SS6 7HH, United Kingdom